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MOONGY

Active Private limited companyfounded 2012active for 14 yearsMarsveldplein 5, 1050 IxellesKBO/BCE: BE 0847.550.366 subsidiary of Moongy SAS#5 employer in Ixelles, Professional and technical services sector

Board

5 directors, 1 auditor, last change in January 2026
DESCHODT Franck
Director
since 12-06-2018
listed in the 2025 annual accounts, filed on 30-03-2026
FLIEDER Gaspard
Director
since 12-06-2018
listed in the 2025 annual accounts, filed on 30-03-2026
GIUDICELLI Patrice
Director
since 12-06-2018
listed in the 2025 annual accounts, filed on 30-03-2026
LAVAUR Richard
Director
since 12-06-2018
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 05-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Deloitte Réviseurs d'Entreprises
Statutory auditor, permanent representative LASCHET Carl
current term since 15-03-2024 term until 08-06-2027
listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 15-06-2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
DESCHODT Franck
Director
FLIEDER Gaspard
Director
GIUDICELLI Patrice
Director
LAVAUR Richard
Director
Deloitte Réviseurs d'Entreprises
Statutory auditor
Larissa CAIN
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
  • DESCHODT Franck
    • Director, from 12-06-2018 to date
  • FLIEDER Gaspard
    • Director, from 12-06-2018 to date
  • GIUDICELLI Patrice
    • Director, from 12-06-2018 to date
  • LAVAUR Richard
    • Director, from 12-06-2018 to date
  • Hervé GUINES
    • Director, since before 31-12-2025
  • Deloitte Réviseurs d'Entreprises
    • Statutory auditor, from 14-04-2021 to date
  • Larissa CAIN
    • Director, until 05-01-2026

Control

Parent
Moongy SAS FR
95 voting rights
95%
This company
MOONGY
Equity €1.6m
Profit €193,600 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€15,991 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Moongy SAS FR
95%
HIQ CONSULTING SAS SAS FR
95% until 2020
HIQ Consulting SAS FR
consolidates until 2020
SAS HIQ CONSULTING FR
100% until 2017
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 15-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Avec ou sans limitation de durée, assemblée générale fixe nombre,durée et,en cas de pluralité,pouvoirs”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale en cas de dissolution avec…”

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